IRIS Accounts Production v25.2.0.378 15189511 Board of Directors 5.10.23 31.3.25 31.3.25 0 false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh151895112023-10-04151895112025-03-31151895112023-10-052025-03-31151895112023-10-0415189511ns15:EnglandWales2023-10-052025-03-3115189511ns14:PoundSterling2023-10-052025-03-3115189511ns10:Director12023-10-052025-03-3115189511ns10:PrivateLimitedCompanyLtd2023-10-052025-03-3115189511ns10:SmallEntities2023-10-052025-03-3115189511ns10:AuditExemptWithAccountantsReport2023-10-052025-03-3115189511ns10:SmallCompaniesRegimeForDirectorsReport2023-10-052025-03-3115189511ns10:SmallCompaniesRegimeForAccounts2023-10-052025-03-3115189511ns10:FullAccounts2023-10-052025-03-3115189511ns10:OrdinaryShareClass12023-10-052025-03-3115189511ns10:Director22023-10-052025-03-3115189511ns10:CompanySecretary12023-10-052025-03-3115189511ns10:RegisteredOffice2023-10-052025-03-3115189511ns5:CurrentFinancialInstruments2025-03-3115189511ns5:ShareCapital2025-03-3115189511ns5:RetainedEarningsAccumulatedLosses2025-03-3115189511ns5:CostValuation2023-10-0415189511ns5:WithinOneYearns5:CurrentFinancialInstruments2025-03-3115189511ns10:OrdinaryShareClass12025-03-31151895111ns10:Director12023-10-04151895111ns10:Director12023-10-052025-03-31151895111ns10:Director12025-03-3115189511ns10:Director222023-10-0415189511ns10:Director222023-10-052025-03-3115189511ns10:Director222025-03-31
REGISTERED NUMBER: 15189511 (England and Wales)















KILBURN ROOFING LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 5 OCTOBER 2023 TO 31 MARCH 2025





FINLAYSON & CO
Whitby Court
Abbey Road
Shepley
HUDDERSFIELD
West Yorkshire
HD8 8EL








KILBURN ROOFING LIMITED (REGISTERED NUMBER: 15189511)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 5 OCTOBER 2023 TO 31 MARCH 2025




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3

Report of the Accountants 5

KILBURN ROOFING LIMITED

COMPANY INFORMATION
FOR THE PERIOD 5 OCTOBER 2023 TO 31 MARCH 2025







DIRECTORS: A Kilburn
J A Kilburn





SECRETARY:





REGISTERED OFFICE: Whitby Court
Abbey Road
Shepley
Huddersfield
West Yorkshire
HD8 8EL





REGISTERED NUMBER: 15189511 (England and Wales)





ACCOUNTANTS: FINLAYSON & CO
Whitby Court
Abbey Road
Shepley
HUDDERSFIELD
West Yorkshire
HD8 8EL
Page 1
KILBURN ROOFING LIMITED (REGISTERED NUMBER: 15189511)

STATEMENT OF FINANCIAL POSITION
31 MARCH 2025

Notes £    £   
FIXED ASSETS
Investments 4 1,161,939

CURRENT ASSETS
Debtors 5 100

CREDITORS
Amounts falling due within one year 6 1,162,289
NET CURRENT LIABILITIES (1,162,189 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
(250
)

CAPITAL AND RESERVES
Called up share capital 8 100
Retained earnings (350 )
SHAREHOLDERS' FUNDS (250 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 10 June 2025 and were signed on its behalf by:





A Kilburn - Director


The notes form part of these financial statements

Page 2
KILBURN ROOFING LIMITED (REGISTERED NUMBER: 15189511)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 5 OCTOBER 2023 TO 31 MARCH 2025

1. STATUTORY INFORMATION

Kilburn Roofing Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 5 October 2023
and 31 March 2025 1,161,939
NET BOOK VALUE
At 31 March 2025 1,161,939
At 4 October 2023 1,161,939

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Other debtors 100

Page 3 continued...
KILBURN ROOFING LIMITED (REGISTERED NUMBER: 15189511)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 5 OCTOBER 2023 TO 31 MARCH 2025

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Other creditors 1,162,289

7. SECURED DEBTS

The following secured debts are included within creditors:

£   
Debentures 600,585

There is a fixed and floating charge including a negative pledge in the form of a debenture secured by Mr G Hudson & Mrs L Grant.

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
100 Ordinary £1 100

9. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the period ended 31 March 2025:

£   
A Kilburn
Balance outstanding at start of period -
Amounts advanced 50
Amounts repaid -
Amounts written off -
Amounts waived -
Balance outstanding at end of period 50

J A Kilburn
Balance outstanding at start of period -
Amounts advanced 50
Amounts repaid -
Amounts written off -
Amounts waived -
Balance outstanding at end of period 50

10. RELATED PARTY DISCLOSURES

During the year the company was loaned £561,355 from Hudson Maintenance Ltd. At the year end there was £561,355 outstanding.

Page 4
KILBURN ROOFING LIMITED

REPORT OF THE ACCOUNTANTS TO THE DIRECTORS OF
KILBURN ROOFING LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

As described on the Statement of Financial Position you are responsible for the preparation of the financial statements for the period ended 31 March 2025 set out on pages two to seven and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






FINLAYSON & CO
Whitby Court
Abbey Road
Shepley
HUDDERSFIELD
West Yorkshire
HD8 8EL


10 June 2025

This page does not form part of the statutory financial statements

Page 5